Isme Holdings Limited

Active06779861 Private limited company
Incorporated
23 December 2008 (17 years)
Industry
Activities of head offices (70100)
Directors
Shelagh Elizabeth Mahoney
Owned by
Isme Investment LLC
Shelagh Elizabeth Mahoney
Accounts type
Group
Region
West Midlands
Address
Mha Birmingham Ground Floor
35 Newhall Street
Birmingham
B3 3PU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2016
American
Born June 1996 (30)
Mahoney, Shelagh Elizabeth
Director · Appointed 23 August 2010
American
Born June 1965 (61)
Director · Appointed 23 December 2008
American
Born February 1960 (66)
Officer history (7 former)
26 July 2016
Appointed Mcnamee, Molly as Director
21 January 2015
Resigned Mahoney, Peter as Director
15 April 2011
Resigned Mahoney, Daniel as Director
15 April 2011
Appointed Mahoney, Peter as Director
23 August 2010
Appointed Mahoney, Shelagh Elizabeth as Director
3 June 2010
Resigned Mahoney, Leo D as Director
23 December 2008
Resigned Crossley, Peter Mortimer as Director
23 December 2008
Appointed Crossley, Peter Mortimer as Director
23 December 2008
Resigned Hammonds Secretaries Limited as Corporate Secretary
23 December 2008
Appointed Mahoney, Kathleen as Director
23 December 2008
Resigned Mahoney, Kathleen as Director
23 December 2008
Appointed Hammonds Directors Limited as Corporate Director
23 December 2008
Resigned Hammonds Directors Limited as Corporate Director
23 December 2008
Appointed Mahoney, Leo D as Director
23 December 2008
Appointed Hammonds Secretaries Limited as Corporate Secretary
23 December 2008
Appointed Mahoney, Daniel as Director
23 December 2008
Appointed Mahoney, Kathleen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Isme Investment LLC
Corporate entity · Notified 3 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Llc
Shelagh Elizabeth Mahoney
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born June 1965 (61)

Holdings 1

Companies where Isme Holdings Limited is registered as a person with significant control

Former controllers (1)
3 February 2025
Ceased Jaqueline Mahoney — Owns 25–50% of shares

Financials

Cash
£789
Employees
62

Trend

Shareholder Funds
£0 £20k £40k £60k 2023 2024 £49,616 £49,555
Balance sheet detail
20242023
Fixed Assets£49,998£49,998
Cash£789£850
Creditors (< 1 year)£1,232£1,232
Net Current Assets(£443)(£382)
Shareholder Funds£49,555£49,616

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Group of companies' accounts30 November 2025
24 February 2026Registered office address changed
23 December 2025Confirmation statement with updates21 December 2025
24 October 2025Replacement filing for the appointment of a director
22 October 2025Director's details changed
Show all recent filings

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